Advanced company searchLink opens in new window

POLARIS WHOLESALE LTD

Company number 09083556

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 CH01 Director's details changed for Mr Cetin Agcagul on 11 November 2024
12 Nov 2024 CERTNM Company name changed ceta LIMITED\certificate issued on 12/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-11
11 Nov 2024 AD01 Registered office address changed from Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB United Kingdom to Unit a6 Brantwood Road London N17 0DX on 11 November 2024
17 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
09 Oct 2024 CH01 Director's details changed for Mr Cetin Agcagul on 4 October 2024
09 Oct 2024 PSC04 Change of details for Mr Cetin Agcagul as a person with significant control on 4 October 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Feb 2024 AD01 Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD England to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 19 February 2024
19 Feb 2024 PSC04 Change of details for Mr Cetin Agcagul as a person with significant control on 19 February 2024
18 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
24 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
23 Mar 2022 AA Micro company accounts made up to 30 June 2021
15 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
14 May 2021 AA Micro company accounts made up to 30 June 2020
15 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with updates
13 Oct 2020 AD01 Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD on 13 October 2020
23 Mar 2020 AA Micro company accounts made up to 30 June 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
12 Feb 2019 AA Micro company accounts made up to 30 June 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
20 Sep 2017 PSC04 Change of details for Mr Cetin Agcagul as a person with significant control on 26 May 2017
08 Jun 2017 CH01 Director's details changed for Mr Cetin Agcagul on 26 May 2017